The US Department of Justice and Treasury have 15 billions in assets from the Southeast Asian fraud empire. We are assisting victims in verifying their eligibility for restitution.
37-year-old Chinese national Chen Zhi is accused of masterminding a massive cyber fraud empire in Southeast Asia, known as the "Prince Group."
US and UK authorities have seized over $15 billion in digital assets and frozen multiple properties in London linked to the money laundering operation.
The Anti-Fraud Special Task Force is cooperating with the Treasury Department to verify losses and facilitate returns for victims of this network.
If you have lost funds to this fraud network, please verify your eligibility for the recovery process.